Sr. Manager will primarily be responsible for planning & executing Forensics Audits & Investigations for India & overseas operations reporting to HQ Forensics department
Roles & responsibilities:
- Establish and improve company's fraud monitoring & reporting mechanism and independently plan and execute investigations/ forensic audits
- Project manage deliverables with operational & cost efficiency
- Use effective tools to investigate and collect evidence for cases reported, fact finding and submission of written reports with recommendation on internal control deficiencies
- Implement a sound Anti-Fraud risk framework within organization in cooperation with other teams
- Communicate investigation results with relevant leaders & stakeholders, follow up on action plans and remediation status
- Providing insights to business leaders on fraud risk factors and trends serving as a trusted business advisor
- Review of working papers by third party and suggesting quality improvement areas
Qualifications:
- CFE/CA/CIA with 6-8 Yrs. work experience in Forensic Audit & Investigations; Understanding of legal knowledge, dispute management; Preferably from Retail background, E-Commerce; Excellent written and verbal communication abilities; Sound analytical & monitoring skills, teamwork & high integrity; Ability to prioritize and manage multiple responsibilities
Location: Bangalore, India
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